Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that the Board of Directors ....
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The Board of Directors of RNIT AI Solutions Ltd appointed Mr. T.T.V.R. Seshan (Membership No. A73647) as the Company Secretary (Key Managerial Personnel) and Compliance Officer, effective September 30, 2025. Mr. Seshan is a qualified Company Secretary with experience in corporate governance and secretarial compliance under the Companies Act, 2013 and SEBI regulations. The appointment was made under Section 203 of the Companies Act, 2013 and Regulation 6 of the SEBI Listing Regulations. The board meeting lasted 20 minutes, from 6:00 PM to 6:20 PM on the same day.
This is a routine regulatory appointment to fill the Company Secretary and Compliance Officer role, helping the company meet its listing compliance requirements. Generally a neutral, administrative event for shareholders.